Other sanctions

While assessing the risk or transaction and its potential association with money laundering or financing of terrorism, the obligated institutions can consider entities designated on other sanctions lists. However, it is not necessary to report to the GIFI each transaction with entity specified in the list binding in the territory of another country including i.a. in lists of entities administered by the Office of Foreign Assets Control - OFAC of the US Department of the Treasury), unless the transaction can be associated with money laundering or financing of terrorism.